by | Jun 6, 2024

An Interview With…

Julia Shamini Chase

Pioneering Compliance Leader and CEO of Gold Leaf Consulting Limited

 

Recently, Finance Monthly was delighted to speak with Julia Shamini Chase, the Founder and CEO of Gold Leaf Consulting Limited. Julia Shamini is a highly respected figure in the BVI regulatory law and compliance arena. With an exceptional track record and unwavering dedication to excellence, Julia Shamini has positioned Gold Leaf as the gold standard in the compliance industry. She is a highly sought-after authority in the British Virgin Islands regulatory and compliance regime and beyond. Julia Shamini brings a wealth of expertise and experience to compliance consulting.

 

In this article, we delve deeper into Julia Shamini’s insights into the BVI regulatory regime and explore her perspective on anticipated changes and upcoming trends, offering readers a comprehensive understanding of the regulatory landscape in the BVI……

This Interview was Hosted by Finance MonthlyRead More…

 

More Content from our archives...

Gold Leaf Consulting Limited celebrates the introduction of the BVI’s VASP legislation

Media Contact: Shea Alexander, Principal O'Neal Alexander Consulting Group Ltd. salexander@oacgroup.co, (284) 499-1846 February 10th 2023 | Tortola, British Virgin Islands This is approximately a four-minute read, to access a synopsis of this article produced by video...

Hello world!

Welcome to WordPress. This is your first post. Edit or delete it, then start writing!

Hello world!

Welcome to WordPress. This is your first post. Edit or delete it, then start writing!

From Registration to Supervision: BVI FIA Examinations Mark a New Phase for DNFBPs

A Shifting Focus The FIA serves as both registrar and supervisor of Designated Non-Financial Businesses and Professions (DNFBPs) in the British Virgin Islands (BVI) for AML/CFT/CPF purposes. DNFBPs now face a pivotal shift in regulatory oversight. What began as a push...

Gold Leaf Stands with Walk 4 The Cure!

Gold Leaf proudly served as a Silver Sponsor for this initiative, which united the BVI community and various sponsors to raise funds for the BVI Cancer Society. As a result of CIBC’s efforts, together with their sponsors, they were able to announce a generous cheque...

Gold Leaf’s CEO, Julia Shamini Chase leads the BVI FSC/RMI’s industry course on Institutional Risk Assessments

See below an excerpt of the BVI FSC Newsletter: Quarter 4 2024 - Page 4 Read the whole Newsletter here: https://www.bvifsc.vg/news/industry-updates/bvi-fsc-newsletter-quarter-4-2024